Statements: Andrey Anatolyevich Alekhin

Canonical ID: Q108684748 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-oxjq-nxo5vctpbkmci4fgutazm`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14553`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14553`	2024-09-11
`Person:alias`	Алёхин, Андрей Анатольевич	rus	wikidata	`Q108684748`	2023-07-18
`Person:alias`	Alokhin Andrii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2025-05-28
`Person:alias`	Алехин Андрей Анатольевич	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:alias`	Алёхин Андрей Анатольевич	rus	ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-04-20
`Person:alias`	Алехин Андрей Анатольевич		ca_dfatd_sema_sanctions	`ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d`	2024-08-06
`Person:alias`	Alekhin Andrei Anatolievich		ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-04-20
`Person:alias`	АЛЕХИН Андрей Анатольевич	rus	ch_seco_sanctions	`ch-seco-48296`	2023-12-21
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14553`	2024-06-27
`Person:birthDate`	1959-02-09	fra	fr_tresor_gels_avoir	`fr-ga-3955`	2023-04-20
`Person:birthDate`	1959-02-09	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:birthDate`	1959-02-09		au_dfat_sanctions	`au-dfat-6355-andrei-anatolyevich-alekhin`	2025-10-01
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:birthDate`	1959-02-09		ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:birthDate`	1959-02-09		nz_russia_sanctions	`nz-ru-ind-104-andrey-alekhin`	2024-03-21
`Person:birthDate`	1959-02-09		wikidata	`Q108684748`	2023-07-18
`Person:birthDate`	1959-02-09		wd_categories	`Q108684748`	2024-09-28
`Person:birthDate`	1959-02-09	eng	us_ofac_sdn	`ofac-35426`	2023-04-20
`Person:birthDate`	1959-02-09		wd_peps	`Q108684748`	2024-10-11
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:birthDate`	1959-02-09		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:birthDate`	1959-02-09	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:birthDate`	1959-02-09		ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2023-04-20
`Person:birthDate`	1959-02-09		be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:birthDate`	1959-02-09		eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:birthDate`	1959-02-09	eng	gb_coh_disqualified	`gb-coh-oxjq-nxo5vctpbkmci4fgutazm`	2025-04-10
`Person:birthDate`	1959-02-09		ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-08-18
`Person:birthDate`	1959-02-09	fra	mc_fund_freezes	`mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24`	2024-08-14
`Person:birthDate`	1959-02-09	jpn	jp_mof_sanctions	`ja-mof-c68a1775caa14219a94455dafe5621f0725e2889`	2024-10-14
`Person:birthPlace`	Novosibirsk	eng	wikidata	`Q108684748`	2023-07-18
`Person:birthPlace`	Novosibirsk	eng	gb_hmt_sanctions	`gb-hmt-14553`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Новосибірськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2024-03-06
`Person:birthPlace`	Novosibirsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:birthPlace`	Novosibirsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q108684748`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6355-andrei-anatolyevich-alekhin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16646-alohin-andrij-anatolijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q108684748`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108684748`	2025-07-01
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:country`	ru		wd_peps	`Q108684748`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93t0`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35426`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d`	2024-08-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6355-andrei-anatolyevich-alekhin`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14553`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93t0`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:fatherName`	Anatolyevich		ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-104-andrey-alekhin`	2024-03-21
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35426`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35426`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-48296`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0608`	2024-05-09
`Person:firstName`	Andrey Anatolievich		ca_dfatd_sema_sanctions	`ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d`	2025-07-28
`Person:firstName`	ANDREY ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93t0`	2024-06-14
`Person:firstName`	Andrei		be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:firstName`	Andrei Anatolyevich	fra	fr_tresor_gels_avoir	`fr-ga-3955`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-oxjq-nxo5vctpbkmci4fgutazm`	2025-04-10
`Person:firstName`	Andrey	eng	wikidata	`Q108684748`	2024-09-17
`Person:firstName`	Andrei Anatolyevich	fra	mc_fund_freezes	`mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24`	2024-08-14
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14553`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7074-72`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108684748`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35426`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7074-72`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48296`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134031`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3955`	2023-04-20
`Person:id`	b81463d31b08a99ae3998a51d89bf7a2e45b3360		wd_curated	`Q108684748`	2024-04-08
`Person:id`	ef5563d9ba48bc6833295d5038c2ddb7f0409dc6		ca_dfatd_sema_sanctions	`ca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d`	2025-07-28
`Person:id`	72e3d8a0267f0a104a8534e41f24dfcc3eef163d		wd_categories	`Q108684748`	2025-10-13
`Person:id`	ce3309d7146dd848c72825b6d62db6e5748be0a9		ru_acf_bribetakers	`acf-69dc7086e6d8b47a8672385a127f3e03130a4e5e`	2024-02-27
`Person:id`	439536276b96c70b98d1a31bb02acec92abf8d64		au_dfat_sanctions	`au-dfat-6355-andrei-anatolyevich-alekhin`	2025-11-06
`Person:id`	c101c45fdeea40e6b383e5aead7e7cc18e2e3e2e		us_trade_csl	`ofac-35426`	2024-05-07
`Person:id`	ac3b82173114eb931c8d0ce9bfaa0429b1567a09		ext_us_ofac_press_releases	`Q108684748`	2025-11-01
`Person:id`	275dcd2a0986fbb4e4e09a93ba2b628315b069d9	eng	gb_coh_disqualified	`gb-coh-oxjq-nxo5vctpbkmci4fgutazm`	2025-06-12
`Person:id`	8a5e868f183c42664d90a1110c92059224325e7b		ch_seco_sanctions	`ch-seco-48296`	2025-05-15
`Person:id`	a48d581bba662cf9887d2d19c988668a0c6329f9		wd_peps	`Q108684748`	2025-07-01
`Person:id`	197e97da2750cc402cd5998d8a9087faca92bfba		be_fod_sanctions	`eu-fsf-eu-7074-72`	2025-05-16
`LegalEntity:id`	06fcc53b30b624895825b6b4f76353882ce73e9f		tw_shtc	`tw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90`	2025-07-21
`Person:id`	04707cb53eba5b477d3b51475202f72300a4854f	eng	us_ofac_sdn	`ofac-35426`	2025-06-02

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